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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AL-JALAMAH Jaber

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 90

Information:

individual
SDGT
DOB 24 Sep 1959; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Al-Jalamah Jaber

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 90

Information:

Alias: Ahmad Al-Jalahmah Jaber Abdallah Jaber
Alias: Al-Jalamah Jaber
Alias: Al-Jalahmah Abu Muhammad
Alias: Jalahmah Jabir Abdallah Jabir Ahmad
Alias: Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Alias: Al-Jalhami Jabir
Birth: 1959-09-24
ID Document: 101423404 (passport-National passport)
ID Document: 2541451 (passport-National passport)
ID Document: 002327881 (passport-National passport) ((passport))
ID Document: 259092401188 (id-National identification card) ((national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALJALAMAH Jaber

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 80

Information:

individual
SDGT
DOB 24 Sep 1959; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlJalamah Jaber

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 80

Information:

Alias: Ahmad Al-Jalahmah Jaber Abdallah Jaber
Alias: Al-Jalamah Jaber
Alias: Al-Jalahmah Abu Muhammad
Alias: Jalahmah Jabir Abdallah Jabir Ahmad
Alias: Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Alias: Al-Jalhami Jabir
Birth: 1959-09-24
ID Document: 101423404 (passport-National passport)
ID Document: 2541451 (passport-National passport)
ID Document: 002327881 (passport-National passport) ((passport))
ID Document: 259092401188 (id-National identification card) ((national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jaber ALJALAMAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

Nationality: Kuwait
Passport: (1) 101423404 (2) 2541451 (3) 002327881 ((1) — (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number)
National ID: 259092401188 (Kuwait)
Address: Kuwait
Birthplace: Al-Khitan area, Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv